AMERICAN AGENCY SYSTEM, INC. - Florida Company Profile

Company Details

Entity Name:	AMERICAN AGENCY SYSTEM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	06 Jul 1998 (27 years ago)
Date of dissolution:	22 Dec 2003 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	22 Dec 2003 (21 years ago)
Document Number:	F98000003814
FEI/EIN Number	731521504 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	P.O. BOX 238807, OKLAHOMA CITY, OK, 73123-8807
Mail Address:	PO BOX 238807, OKLAHOMA CITY, OK, 73123-8807
Place of Formation:	OKLAHOMA

Key Officers & Management

Name	Role	Address
CALDWELL CHARLES C	Chief Executive Officer	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
CALDWELL CHARLES C	Director	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
OTTIS DENNIS J	Secretary	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
OTTIS DENNIS J	Treasurer	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
OTTIS DENNIS J	Chief Financial Officer	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
ZSERDIN MICHAEL J	President	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116
ZSERDIN MICHAEL J	Chief Operating Officer	3503 NW 63RD STREET, SUITE 305, OKLAHOMA, OK, 73116

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-12-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2003-12-22	P.O. BOX 238807, OKLAHOMA CITY, OK 73123-8807	-
CHANGE OF MAILING ADDRESS	2003-03-04	P.O. BOX 238807, OKLAHOMA CITY, OK 73123-8807	-

Documents

Name	Date
Withdrawal	2003-12-22
ANNUAL REPORT	2003-07-17
ANNUAL REPORT	2003-01-22
ANNUAL REPORT	2002-02-10
ANNUAL REPORT	2001-01-22
ANNUAL REPORT	2000-01-21
ANNUAL REPORT	1999-03-06
Foreign Profit	1998-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State